1
C/o Sobell Rhodes Llp Kinetic Business Centre, Theobald Street, Elstree, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
1992-12-23 ~ now
IIF 5 - Director → ME
2
C/o Sobell Rhodes Llp Kinetic Business Centre, Theobald Street, Elstree, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
(before 1991-10-17) ~ now
IIF 4 - Director → ME
(before 1991-10-17) ~ 2003-05-21
IIF 18 - Secretary → ME
3
C/o Sobell Rhodes Llp Kinetic Business Centre, Theobald Street, Elstree, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
(before 1991-10-17) ~ now
IIF 12 - Director → ME
(before 1991-10-17) ~ 2003-05-21
IIF 25 - Secretary → ME
4
C/o Sobell Rhodes Llp Kinetic Business Centre, Theobald Street, Elstree, Hertfordshire, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Officer
2011-02-10 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
31 Menelik Road, London
Dissolved Corporate (5 parents)
Officer
2000-06-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-07-10 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
6
C/o Sobell Rhodes Llp Kinetic Business Centre, Theobald Street, Elstree, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
(before 1991-05-31) ~ now
IIF 15 - Director → ME
(before 1991-05-31) ~ 2003-05-21
IIF 21 - Secretary → ME
7
CITY & SUBURB PROPERTIES LIMITED
03471495 C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2021-12-08 ~ now
IIF 9 - Director → ME
8
C/o Sobell Rhodes Llp Kinetic Business Centre, Theobald Street, Elstree, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
(before 1992-07-13) ~ now
IIF 8 - Director → ME
(before 1992-07-13) ~ 2003-05-21
IIF 22 - Secretary → ME
9
FINLAW 450 LIMITED
05011190 05990925, 03681856, 05214262Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Office Inglewood Mansions, 289 West End Lane, London
Active Corporate (9 parents)
Officer
2004-05-11 ~ 2004-08-16
IIF 26 - Secretary → ME
10
C/o Sobell Rhodes Llp Kinetic Business Centre, Theobald Street, Elstree, Hertfordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-11-02 ~ now
IIF 6 - Director → ME
Person with significant control
2021-10-28 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
11
C/o Sobell Rhodes Llp Kinetic Business Centre, Theobald Street, Elstree, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
(before 1991-10-31) ~ now
IIF 1 - Director → ME
~ 2003-05-21
IIF 23 - Secretary → ME
12
LASMARK PROPERTIES LIMITED
- 1987-06-18
01971393 C/o Sobell Rhodes Llp Kinetic Business Centre, Theobald Street, Elstree, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
(before 1991-04-24) ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
13
C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2005-11-09 ~ now
IIF 11 - Director → ME
14
C/o Rrs S&w Partners Llp 45, Gresham Street, London
Liquidation Corporate (2 parents)
Officer
2019-11-07 ~ 2020-12-04
IIF 17 - Director → ME
15
WEST END AND CITY HOLDINGS LIMITED
04755261 Ground Floor Portland House, 54 New Bridge Street West, Newcastle Upon Tyne
Dissolved Corporate (8 parents)
Officer
2003-05-12 ~ 2023-03-27
IIF 28 - Secretary → ME
16
C/o Sobell Rhodes Llp Kinetic Business Centre, Theobald Street, Elstree, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
(before 1993-01-05) ~ now
IIF 14 - Director → ME
(before 1993-01-05) ~ 2003-05-21
IIF 27 - Secretary → ME
17
C/o Sobell Rhodes Llp Kinetic Business Centre, Theobald Street, Elstree, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
(before 1991-04-27) ~ now
IIF 13 - Director → ME
(before 1991-04-27) ~ 2003-05-21
IIF 19 - Secretary → ME
18
C/o Sobell Rhodes Llp Kinetic Business Centre, Theobald Street, Elstree, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
(before 1993-01-05) ~ now
IIF 10 - Director → ME
(before 1993-01-05) ~ 2003-05-21
IIF 20 - Secretary → ME
19
C/o Sobell Rhodes Llp Kinetic Business Centre, Theobald Street, Elstree, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
(before 1991-10-16) ~ now
IIF 3 - Director → ME
(before 1991-10-16) ~ 2003-05-21
IIF 24 - Secretary → ME